Federico Perez Overview
Federico Perez has been associated with twelve companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated seven years ago in August of 2018. Five of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Federico G. Perez
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Companies for Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Area Logistics, Inc. |
Active
|
2001 |
5
|
President
|
| Kingstone Quartz, LLC |
Active
|
2011 |
5
|
President
|
| Sky King Aviation, Inc. |
Active
|
1991 |
2
|
President
|
| Transamerica Trading Co, Inc. |
Active
|
2003 |
2
|
Director
|
| King Estates Weslaco, LLC |
Active
|
2018 |
2
|
Director
|
| Transamerica Freight Brokerage, LLC |
Inactive
|
2009 |
4
|
President
|
| Agri-Comm Carriers Inc. |
Inactive
|
2001 |
2
|
President
|
| King Estates Subdivision Homeowner's Association |
Inactive
|
2018 |
1
|
President
|
| Intrastate Carriers, Inc. |
Inactive
|
1992 |
1
|
President
|
| Intermix Marketing Group, LLC |
Inactive
|
2011 |
4
|
Member
|
| Pmg Records, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Kingwood Products, LLC |
Inactive
|
2017 |
1
|
Member
|
Showing 8 records out of 12
Connections for Federico Perez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Federico has eight known connections and has the most companies in common with Margarita Perez.
8
Margarita H. Perez has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Active
|
2001 |
5
|
Director
|
| T---------------------------. |
Active
|
2003 |
2
|
Director
|
| K-------------------C |
Active
|
2011 |
5
|
Director
|
| K-----------------------C |
Active
|
2018 |
2
|
Director
|
| I---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
| P---------------. |
Inactive
|
2004 |
2
|
President
|
| T---------------------------------C |
Inactive
|
2009 |
4
|
Director
|
| A---------------------. |
Inactive
|
2001 |
2
|
Director
|
3
Richard Almanzar has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2001 |
5
|
Director
|
| K-------------------C |
Inactive
|
2011 |
5
|
Director
|
| T---------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
2
Vanessa Arce has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2011 |
5
|
Director
|
| I---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
2
Frederico G. Perez has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1991 |
2
|
President
|
| I---------------------------C |
Inactive
|
2011 |
4
|
Manager
|
1
Joshua Morales has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Active
|
2011 |
5
|
Director
|
1
Ralph Soto has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Eliud G. Villarreal has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2001 |
5
|
Member
|
1
Javier Villarreal has the following companies in common with Federico Perez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
2001 |
5
|
President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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